Other Fraud Cases filed in the US District Court for the Southern District of Texas
Adams v. Constantin We have downloadable decisions or orders for this case
as 4:2023cv04785
Defendant: Edward Constantin and Edward Constantinescu
Plaintiff: Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee v. Samsung Electronics America, Inc. We have downloadable decisions or orders for this case
as 4:2021cv01321
Plaintiff: Adam Lee
Defendant: Samsung Electronics America, Inc.
Cause Of Action: 15 U.S.C. § 2301
Kliebert et al v. Metallicus, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv02250
Plaintiff: Gloria Blake, Adam Kliebert and Glenn Blake
Defendant: Premier Live, Trevor Short, Metallicus, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff: E Drake
Defendant: Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: 42 U.S.C. § 1981
Hanna et al v. Blanchette et al We have downloadable decisions or orders for this case
as 4:2013cv03119
Plaintiff: Heidi Hanna and Charles C. Hill
Defendant: Peter Kim Blanchette , Mary Ellen Blanchette , Adam Blanchette and others
Cause Of Action: 28 U.S.C. § 1332
Aaes et al v. 4G Alternative Energy, LLC et al
as 4:2013cv01310
Plaintiff: Mikkel S. Aaes , Safwan Adam , Okeedo Alexander and others
Defendant: 4G Alternative Energy, LLC , 4G Global Alternatives, LLC , 4G New Global Energy, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff: Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant: NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332
Perez v. Clayton Homes, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00314
Plaintiff: Adam Perez
Defendant: Clayton Homes, Inc., CMH Homes, Inc., Vanderbilt Mortgage and Finance Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pelican Refining Company, LLC v. Adams And Reese, LLP et al
as 4:2007cv00578
Plaintiff: Pelican Refining Company, LLC and Pelican Refining Company, LLC
Defendant: Adams And Reese, LLP and Dean W Ferguson
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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